Regulatory analyst job offers in mumbai, maharashtra

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  • Risk Analyst – Corporate Finance With leading NBFC

    new Skill Ventory Mumbai, Maharashtra

    ...regulatory environment for the Industry being assessed 6. Management Presentations: Key Risk Indicators and other management presentations 7. Dashboards and...
    1 day ago in Talent.com

    Report
  • Senior Rating Analyst - Large Corporate Analytical

    Confidential Mumbai, Maharashtra

    ...regulatory frameworks Collaborate with internal stakeholders, including research teams, to stay updated on market trends and developments Work on franchise...
    8 days ago in Monster

    Report
  • Senior Analyst AML - Testing & Monitoring

    new Interactive Brokers Mumbai, Maharashtra

    ...regulatory problems. Fluent with all MS Office tools, particularly Excel and PowerPoint. Excellent oral and written communication skills. Detail-oriented...
    1 day ago in Talent.com

    Report
  • Senior Analyst / Manager - Credit Analyst - GCIB CAD...

    MUFG Mumbai, Maharashtra

    ...regulatory processes, including preparation of documentation for internal and external reviews (e... Credit Examination, JFSA / MAS / BoJ / RBI / Statutory...
    4 days ago in Whatjobs

    Report
  • FLIN - Analyst - Data & Machine Learning

    FLIN Mumbai, Maharashtra

    Analyst. Data & Machine Learning Key Responsibilities 1. Data Analysis & Reporting (35%). Build, automate, and maintain dashboards for business KPIs (loan...
    5 days ago in Talent.com

    Report
  • Credit Analyst - Supply Chain Finance For a leading NBFC

    new Skill Ventory Mumbai, Maharashtra

    ...regulatory compliance for his location/area To take reference checks for prospective borrowers from market links and existing lenders Coordinating for...
    11 h 39 minutes ago in Talent.com

    Report
  • KYC Operations Lead Analyst, Vice President

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...the full spectrum of consumer banking needs worldwide. We’re currently looking for a high caliber professional to join our team asKYC Operations Lead Analyst...
    11 h 29 minutes ago in Talent.com

    Report
  • Performance & Reward Senior Analyst, AVP

    Confidential Mumbai, Maharashtra

    Performance & Reward Senior Analyst, AVP Position Overview Job Title: Performance & Reward Senior Analyst, AVP Location: Mumbai, India Corporate Title: AVP...
    4 days ago in Monster

    Report
  • Senior Research Analyst - Capital goods and Defence

    Carnelian Asset Management and Advisors Mumbai, Maharashtra  +1 Location

    ...regulatory requirements and internal compliance policies in all research activities and recommendations. Requirements: CA/CFA/MBA/BE with 8–10 years of...
    4 days ago in Talent.com

    Report
  • Business Development Analyst- M&A, PE, Deal Sourcing, Deal...

    T&A Consulting Mumbai, Maharashtra

    Business Development Analyst. M&A, PE, Deal Sourcing, Deal OriginationLocation: Mumbai (India) Company: Operating group of a listed global software...
    4 days ago in Whatjobs

    Report
  • Xtrackers Product Specialist Analyst, AVP

    new Deutsche Bank Mumbai, Maharashtra

    ...in general Experience in managing product events, good data knowledge and/or regulatory knowledge (e... ucits, mifid, bmr, sfdr) Proficient in Microsoft
    1 day ago in Talent.com

    Report
  • Working Capital Risk Analyst, Senior Analyst

    Deutsche Bank Mumbai, Maharashtra

    ...audit/regulatory requirements Maintain internal process documents and Key Operation Procedures for mandated products Work closely with internal partners...
    2 days ago in Talent.com

    Report
  • Cybersecurity GRC Analyst (vCISO service)

    new Dynova | Security for startups Mumbai, Maharashtra  +102 locations

    ...vCISO in achieving and maintaining compliance with international standards such as ISO 27001, PCI DSS, and SOC 2, as well as regional Middle East regulatory...
    17 h 4 minutes ago in Talent.com

    Report
  • Business Management, Personal Banking Germany, Analyst

    Confidential Mumbai, Maharashtra

    Business Management, Personal Banking Germany, Analyst Position Overview Job Title. Business Management, Personal Banking Germany Corporate Title. Analyst...
    6 days ago in Monster

    Report
  • Performance & Reward Senior Analyst, AVP

    new Deutsche Bank Mumbai, Maharashtra

    ...regulatory requirements and industry standards. Drive programme implementation and management Monitor programme effectiveness and drive continuous...
    1 day ago in Talent.com

    Report
  • Investment Team - Infrastructure

    new Neo Wealth and Asset Management Mumbai, Maharashtra

    Role: Investment Analyst. Infrastructure TeamRole Summary: We are seeking dynamic and experienced professionals in the Infrastructure Buy-out Fund who can be...
    17 h 59 minutes ago in Whatjobs

    Report
  • JP Morgan Chase - Operational Risk Analyst

    JP Morgan Chase Mumbai, Maharashtra

    ...regulatory management. Apply strong change management skills to drive improvements. Strong written and verbal communication. Communicate effectively with...
    5 days ago in Talent.com

    Report
  • IRR Analyst / Senior Analyst – SAS (Macros) & rwa

    new Cubical Operations Mumbai, Maharashtra  +105 locations

    Ob Title IRR Analyst / Senior Analyst – SAS (Macros) & RWA Experience Minimum 3 years of relevant experience Location Pan India – Onsite (Major metro cities...
    1 day ago in Talent.com

    Report
  • UPI Senior System Analyst role For a Leading Bank

    new Skill Ventory Mumbai, Maharashtra

    Roles and Responsibilities Role & Responsibilities: Sound Knowledge of UPI Payments. Understand the new business / regulatory/market requirement and support...
    11 h 36 minutes ago in Talent.com

    Report
  • Xtrackers Product Specialist Analyst, AVP

    Confidential Mumbai, Maharashtra

    Position Overview Job Title: Xtrackers Product Specialist Analyst, AVP Location: Mumbai, India Role Description The Xtrackers Products team is responsible...
    4 days ago in Monster

    Report
  • Risk Analyst, Technology Assurance role For a Leading Bank

    new Skill Ventory Mumbai, Maharashtra

    ...and Responsibilities Roles and Responsibilities Meet the needs of key internal and external risk processes, reporting schedules, stakeholders and regulatory...
    1 day ago in Talent.com

    Report
  • Investment Banking Internship in Mumbai at Mahaveera Capital

    Mahaveera Capital Advisors Mumbai, Maharashtra

    ...specializing in investment and merchant banking services. We assist businesses in raising capital, managing financial strategies, and navigating regulatory...
    5 days ago in Internshala

    Report
  • Manager - Credit Analyst - Hongkong Corporates [T500-21-]

    MUFG Mumbai, Maharashtra  +1 Location

    ...reporting, Credit Committee meetings etc. Audit management – Internal, External including regulatory inspections Maintenance of credit databases as per Banks
    4 days ago in Talent.com

    Report
  • Analyst, Mule Investigations, Legal, Compliance...

    new DBS Bank Mumbai, Maharashtra

    Analyst, Mule Investigations, Legal, Compliance & Secretariat-(WD80071) Business Function: Legal, Compliance & Secretariat ensures that the bank's interests...
    1 day ago in Talent.com

    Report
  • Senior Analyst - Credit Analyst - GCIB CAD (Oceania...

    new MUFG Global Service (MGS) Mumbai, Maharashtra

    ...regulatory processes, including preparation of documentation for internal and external reviews (e... Credit Examination, JFSA / MAS / BoJ / RBI / Statutory...
    17 h 1 minute ago in Talent.com

    Report
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Regulatory analyst job offers in mumbai, maharashtra

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